THE CORPORATION OF THE MUNICIPALITY OF KINCARDINECouncil AgendaWednesday, June 16, 2021 5:00 P.m. - 6:00 P.m.Electronic Meeting1.Call to Order A Special Meeting of the Council of The Corporation of the Municipality of Kincardine will be called to Order at 5:00 p.m. on Wednesday, June 16, 2021 electronically in the Council Chambers at the Municipal Administration Centre. The special meeting was called to appoint an eligible elector to fill a vacancy on Council (Ward 1 Councillor).1.1Land Acknowledgment Statement Councillor Doug Kennedy will open the meeting with the Land Acknowledgment Statement. Our Municipality is situated on lands deeply connected to Indigenous peoples who have historically lived, and who currently live, in this territory. As a public institution, we are committed to learning about the experiences of Indigenous peoples, and what impact the decisions of Council have on their wellbeing and way of life.2.Disclosure of Pecuniary Interest and the General Nature Thereof 3.Business for Which the Special Meeting is Called The Office of Councillor Ward 1 for the Municipality of Kincardine was declared vacant in accordance with section 262(1) of the Municipal Act, S.O. 2001.C.25 on April 26, 2021. The process for filling this vacancy is outlined in the "Appoint an Eligible Elector to Fill a Vacancy Procedure" approved by Council on November 9, 2020. This meeting was called as the Council Appointment Meeting.3.1List of Certified Candidates 1.Official List of Certified Candidates.pdfThe Clerk to provide a list of certified candidates.3.2Nomination of Candidates Motion #THAT the following individuals, who have signified in writing that they are legally qualified to hold office and consented to accept the office if they are appointed to fill the vacancy, be considered for appointment to fill such vacancy.3.3Review of Candidates and Qualifications 1.Jeremy Albisser_ Nomination Papers_Redacted.pdf2.Andrea Clarke_Nomination Papers_Redacted.pdfEach of the candidates shall be afforded the opportunity to address Council for a period of not more than ten (10) minutes. The order of candidates for the agenda has been placed alphabetically. The order of speaking shall be determined by lot. The names drawn shall address Council in the order they are drawn from the container. Signatures and other personal information have been redacted for privacy purposes. 3.4Vote for Candidate to be Appointed The voting procedures Council will use to determine the Candidate to be appointed are outlined in the "Appoint an Eligible Elector to Fill a Vacancy Procedure" adopted by Council on November 9, 2020.3.5Clerk to Announce Successful Candidate 3.6By-law to Appoint new Council Member 4.Confirmatory By-law Motion #THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of Wednesday, June 16, 2021 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 5.Adjournment Motion #THAT this Council adjourn atNo Item Selected This item has no attachments1.Official List of Certified Candidates.pdf1.Jeremy Albisser_ Nomination Papers_Redacted.pdf2.Andrea Clarke_Nomination Papers_Redacted.pdf